SUMER GROUP HOLDINGS LIMITED - GATWICK


Company Profile Company Filings

Overview

SUMER GROUP HOLDINGS LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
SUMER GROUP HOLDINGS LIMITED was incorporated 1 years ago on 26/07/2022 and has the registered number: 14256975. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

SUMER GROUP HOLDINGS LIMITED - GATWICK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

THE BEEHIVE BEEHIVE RING ROAD
GATWICK
RH6 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN PETER WILLS Nov 1958 British Director 2023-01-19 CURRENT
MISS SAMANTHA JANE SMITH May 1974 British Director 2023-01-19 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2022-07-26 CURRENT
MR WARREN WILLIAM MEAD Aug 1974 British Director 2023-01-18 CURRENT
MR JASON MATTHEW HARVIE May 1986 British Director 2022-07-26 CURRENT
SHEILA MARGARET DEAN Jan 1969 British Director 2023-01-19 CURRENT
MR NIGEL EDMUND CARR Aug 1963 British Director 2023-01-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tosca Penta Accountants Limited Partnership 2022-07-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.FINN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SOLID STATE PLC REDDITCH Active GROUP 74990 - Non-trading company
J.M. FINN (OWN NAME) NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CAVENDISH CORPORATE FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE QUOTED COMPANIES ALLIANCE LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
J.M. FINN & CO.LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAVENDISH CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGISE LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE CENTRE FOR ENTREPRENEURS LTD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
GRIFFIN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAVENDISH FINANCIAL PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
TALKTALK HOLDINGS LIMITED SALFORD UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
55 REDEFINED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
TALKTALK FINCO LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TALKTALK MIDCO LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PENTA NOMINEE 2020 LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
NORTHCOTE TECHNOLOGY LTD GATWICK ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WEL SOLAR PARK 1 LIMITED GATWICK Active FULL 35110 - Production of electricity
WEL SOLAR PARK 2 LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
EDISON STUDIO LIMITED GATWICK ENGLAND Active MICRO ENTITY 73120 - Media representation services
DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED GATWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
HAWKI AFRICA LIMITED LONDON GATWICK UNITED KINGDOM Active DORMANT 80100 - Private security activities
MEDA HOLDING LIMITED GATWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AVIATION EDITING LTD GATWICK ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
WELBORNE ENERGY LLP GATWICK ENGLAND Active FULL None Supplied